ALBANWISE WALLACE ESTATES LIMITED - Profile & Financials

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £256.55M £11.78M 2024 year on year

Total assets £974.70M £34.53M 2024 year on year

Total Liabilities £718.16M £22.75M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom

Office (King's Lynn)

The Berney, Church Rd, Barton Bendish, King's Lynn PE33 9GF

Office (Borehamwood)

Four Imperial Place Elstree Way

Telephone

0136 634 8055

info@albanwisewallaceestates.com

Website

albanwisewallaceestates.com

Credit Report

Discover ALBANWISE WALLACE ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£55.74M

Increased by £5.27M (+10%)

Net Assets

£256.55M

Decreased by £11.78M (-4%)

Total Liabilities

£718.16M

Decreased by £22.75M (-3%)

Turnover

£40.96M

Decreased by £6.20M (-13%)

Employees

120

Decreased by 205 (-63%)

Debt Ratio

74%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 219,809,206 Shares £219.81m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Sept 2019	ORDINARY	219,809,206	£219.81m	£1

Officers

3 active 5 resigned

Show resigned officers

						Status
Darshan Jitendrakumar Shah	Secretary	Unknown	Unknown	—	12 Feb 2025	Active
Grant Malcolm Richardson	Director	British	South Africa	55	17 Jan 2024	Active
Luca Rinaldo Contardo Padulli	Director	Italian	Guernsey	70	1 Mar 2019	Active

Shareholders

Shareholders (1)


Perseverance Limited	100.0%	219,809,207	Ordinary	6 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Luca Rinaldo Contardo Padulli

Italian

Active

Notified 1 Mar 2019

Residence Guernsey

DOB May 1955

Nature of Control

Significant Influence Or Control

Perseverance Limited

Saint Lucia

Active

Notified 1 Mar 2019

Nature of Control

Significant Influence Or Control

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Group Structure

PERSEVERANCE LIMITED united kingdom

ALBANWISE WALLACE ESTATES LIMITED Current Company

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
18 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
10 Nov 2025	Resolution	Resolutions	View(1 page)
10 Nov 2025	Capital	Statement by Directors	View(1 page)
10 Nov 2025	Insolvency	Solvency Statement dated 06/11/25	View(1 page)